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Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Crypto PORTION
On 24 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto PORTION is providing…
Read the entry → High RiskCrypto Pro 4x
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskCrypto Profit Crex
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Crypto Profit Crex may be…
Read the entry → High RiskCrypto Prolite
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Crypto Prolite to its RED List for illegal…
Read the entry → High RiskCrypto rate.ltd
BrokersView found that the domain "https://www.crypto-rate.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Revolution
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Revolution App, believing this company might…
Read the entry → High RiskCrypto Revolution App
On June 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Revolution App, believing this company might…
Read the entry → High RiskCrypto Rocket
The British Columbia Securities Commission (BCSC) issued a warning against Crypto Rocket on Feb 27, 2023, for its offering of…
Read the entry → High RiskCrypto Rockets
On Nov 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crypto Rockets, suspecting that this company may…
Read the entry → High RiskCrypto Smart Chains
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Smart Chains may…
Read the entry → High RiskCrypto Stallions Pro
BrokersView found the domain "https://cryptostallionspro.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Stance
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Crypto Stance, suspecting that it is not a real…
Read the entry → High RiskCrypto Stock miner
Crypto Stock miner claims to be a reliable company without presenting any information about its regulation, this broker locates in…
Read the entry → High RiskCrypto Stocks Market
BrokersView found the domain "https://cryptostocksmarket.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Trade
According to its website, Crypto Trade claims to be regulated by the (ASIC) with License Number 560000, by Cyprus Securities…
Read the entry → High RiskCrypto Trade Club Ltd
On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade…
Read the entry → High RiskCrypto Trust Chain
Crypto Trust Chain is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it…
Read the entry → High RiskCrypto Vertex Pro
BrokersView found that the domain "https://www.cryptovertexpro.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wallet
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Wallet was providing…
Read the entry → High RiskCRYPTO WAVE FINANCE
BrokersView found that the domain "https://www.crypto-wave-finance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wealth Expert
BrokersView found that the domain "https://www.cw-expert.co/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wealth Investment Company
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Wealth Investment Company…
Read the entry → High RiskCrypto1Capital
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital is a fraudulent online trading platform.…
Read the entry → High RiskCryptoAllDay
CryptoAllDay claims to be a reliable broker without without presenting any information about its regulation. The lack of such important…
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